BOARD MEETING OUTCOME: APPROVAL OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 AGM DATE FIXED FOR TUEDAY 29TH SEPTEMBER 2026 APPROVAL ....

PEE CEE COSMA SOPE LTD. S RREE GD. OFFICE: HALL No. H1 & H2, 3 CIN: L24241 UP1986PLC008344 1" FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.0.: 09AAACP7280L3ZW iz%:(zi& AWAS VIKAS, SIKANDRA YOJNA PHONE: 0562-2527331,32,2650500 -282007 (U.P.) 3500550, 3500505 Date:12™ August, 2026 BSE Ltd. Phiroze Jee Bhoy Towers. Dalal Street, Mumbai-400 001 Ref: Symbol: PCPEEEE CCOEEEE COSSMAM SSOTP EXA LLT D=. Serip Code: 524136 Sub: Qutcome of meeting of the Board of Directors of the Company held on 12® August, 2026 Dear Sirs, P D itiu ssr mcs elu o ea s tn ut ir nt e go R hr e ee q lg u du i l tra ot e di m ao e yn n t3 i.)0 c . R ( Wer g ee u da ld na ew t sii dot anh , y P ,2a 0r At 1 u 5 gA , u swo tf e S 1wc 2i ,h s e 2hd 0 u t 2ol 6 e i cn1 of11 no) sr ia m dn y ed ro euR de t g ahu a nl t da tt ahi peo p n B r o o3 a v3 er ddo :f o fS E DB iI r ec( tL oi rs st i on fg tO hb el i cg oa mt pio an n ya n id n 1. Un-Audited Standalone and Consolidated Financial Results (‘Financial Results’) of the Company for the q mu oa dr it fe ir e de n Ld ie md i tJ eu dn e R e30 v, i e2 w02 6 R, e pa os r tr e ic sso um em de on nd e sd u cb hy FA iu nd ai nt c iC alo m Rm ei st ut lte se ba yn d t ha el s So t at to uo tk o ro yn Ar ue dc io tr od r st h oe f U tn h- e company. Further, pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith copies of Financial Results and Limited Review Reports issued by the Statutory Auditors of the company. 5. The 39" Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, 29" September 2026 at 3:00 p.m. Any further intimation in this connection and E voting schedule will be submitted with the Exchange in due course. 3. A Sp ubp sr io dv ia al r yo f of ti hn ev e Cs ot mme pn at n yin ut ph te o E aq nu ait my o us nh ta r ne os t o ef x cP ee ee d iC ne ge R sE .n e 5,r 0g 0y , 0a 0n ,d 00 0Re /a -l (i Rt sy . FL itd v, e ca r oW rh eo ol nl ly y )O iw nn oe nd e or more tranches. 4. oAp fp tr ho ev Cal o mo pf a nin yv e us pt tm oe n at n i an m t oh ue n E tq u ni ot ty e xsh ca er ee ds i no gf RA sb .h a 5y ,0a 0 ,N 0o 0u ,r 0i 0s 0h /t -e (c Rh s .L t Fd i, v ea cW rh oo rel l oy n lO yw ) n ie n d o nS eu b os ri d mi oa rry e tranches. 5. grant authorisation to India Trading Infra Limited, a wholly-owned subsidiary of the Company, to enter into a Non-Compete Agreement. The detailed disclosure with respect to the acquisition as required under Regulation 30(6) read with Para A of Part A of Schedule Il of SEBI (LODR) Regulations 2015 and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13" July 2023 are enclosed herewith as Annexure 1, Annexure II, and Annexure IIL. Please take the above information on record. The Meeting of Board of Directors commenced at 12:45 PM and concluded at 05:40 PM. Company Secretary Fes No. 5388 ADD:- UNIT1 :51 & 52, 2 MALAN NI PUR INDUSTRIAL, . AREA, , MALANPUR, X DISTT. BHIND-477117(M.P . , P.)| PHONE- 07539-383450,59,60 UNIT-UI: 77 EK -mM T iO nN foE pA eD eA cL eP eU cR os. D a.H cO oL mP |U WR e- 3 it2 e8 :0 0 w1 ( wR A pJ e. e) | eP eH coO sN mE .: c- o0 m88'90227272 PEE CEE COSMA SOPE LTD. REGD. OFFICE: HALL No. H1 & H2, CIN: L24241UP1986PLC008344 1" FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.0.: 09AAACP7280L3ZW SEC -16B, AWAS VIKAS, SIKANDRA YOUNA PHONE: 0562-2527331,32,2650500 AGRA-282007 (U.P.) 3500550, 3500505 Ann exure I Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Wholly Owned Subsi iary Company Details of Events that need to be Information of such events(s) .| provided Name of the target entity, details in Pee Cee Energy and Reality Limited isa Wholly brief such as size, turnover etc.; Owned Subsidiary of Pee Cee Cosma Sope Limited. Turnover: NIL b) Whether the acquisition would fall Not Applicable. within related party transaction(s) and | Since Pee Cee Energy and Reality Limited is a whether the promoter/ promoter group/ Wholly Owned Subsidiary of the Company group companies have any interest in hence, the provision of Related Party the entity being acquired? If yes, the Transaction under SEBI (LODR) Reg. 2015, is nature of interest not applicable on any further acquisition of and details thereof and whether the same equity shares of Pee Cee Energy and Reality is done at “arm’s length”; Limited ) Industry to which the entity being Energy and Reality and other Infra related acquired belongs; activities. d Objects and effects of acquisition Currently, Pee Cee Energy and Reality Limited (including but not limited to. disclosure has sufficient capital adequacy and liquidity to of reasons for acquisition of target meet the existing liabilities. However to meet entity, if its business is general business requirements, addressing outside the main line of business of the working capital needs and expansion of business listed entity); activities. This capital infusion will be of great support to manage the liquidity position and for smooth operations. €) Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; 0 Indicative time period for completion of Not Applicable, the acquisition; Since Pee Cee Energy and Reality Limited is already a Wholly Owned Subsidiary of the Company. ] Nature of consideration - whether cash Cash Consideration consideration or share swap and details the same ADD:- UNIT 1 :51 & 52, MALANPUR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117(M.P.)| PHONE:- 07539-383450,59,60 UNIT-II: 7% K.M. STONE, ADALPUR, DHOLPUI R- 328001 (RAJ.) | PHONE :- 08890227272 E-mail: info@peeceecosma.com | Website: www.peeceecosma.com PEE CEE COSMA SOPE LTD. REGD. OFFICE: HALL No. H1 & H2, CIN: L24241UP1986PLC008344 1" FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.O.: 09AAACP7280L3ZW SEC -16B, AWAS VIKAS, SIKANDRA YOJNA PHONE: 0562-2527331,32,2650500 AGRA-282007 (U.P) 3500550, 3500505 h) | Cost of acquisition or the price at which | Rs.5,00,00,000 /-(Rs. Five crore only (subscribed the shares are acquired; 50,00,000 fully paid-up equity shares of the face value of T 10/- each ) of Pee Cee Energy and Reality Limited i) | Percentage of 100% of the Share Capital of Pee Cee Energy shareholding/control and Reality Limited acquired and/or number of shares acquired; . S — Jj) | Brief background about the entity | Pee Cee Energy and Reality Limited was acquired in terms of products/line of incorporated under the Companies Act, 1956, on business acquired, date of incorporation, 27" March 2026 history of last 3 years turnover, the Product(s)/ line of business: Energy and Reality country in which the acquired entity has and other Infra related activities. presence and any other significant information (in brief); ADD:- UNIT 1 :51 & 52, MALANPUR INDUSTRIAL, AREA, MALANPUR, DISTT. BHIND-477117(M.P.)| PHONE:- 07539-383450,59,60 UNIT-II: 7" K.M. STONE, ADALPUR, DHOLPUR- 328001 (RAJ.) | PHONE :- 08890227272 E-mail: info@peeceecosma.com | Website: www.peeceecosma.com PEE CEE COSMA SOPE LTD. REGD. OFFICE: HALL No. H1 & H2, CIN: L24241UP1986PLC008344 1" FLOOR, PADAM PLAZA, PLOT No.5, GSTIN H.O.: 09AAACP7280L3ZW SEC -16B, AWAS VIKAS, SIKANDRA YOUNA PHONE: 0562-2527331,32,2650500 AGRA-282007 (U.P) 3500550, 3500505 AnnexurIe Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 tional Ac ion of new Equi Shares of Abhaya urishtech Li Wholly Owned Subsidiary Company Sr. Details of Events that need to be Information of such events(s) No. provided a) Name of the target entity, details in Abhaya Nourishtech Limited is a Wholly brief such as size, turnover etc.; Owned Subsidiary of Pee Cee Cosma Sope Limited. Turnover: 1.62 Cr b) Whether the acquisition would fall Not Applicable. within related party transaction(s) and Since Abhaya Nourishtech Limited is a Wholly | whether the promoter/ promoter group/ Owned Subsidiary of the Company hence, the group companies have any interest in provision of Related Party Transaction under the entity being acquired? If yes, the SEBI (LODR) Reg. 2015, is [Showing first 8,000 characters — download PDF for full document]